RECOLETA TOPCO LIMITED
Overview
| Company Name | RECOLETA TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11440715 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECOLETA TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RECOLETA TOPCO LIMITED located?
| Registered Office Address | C/O Pricewaterhousecoopers Llp Ventral Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECOLETA TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for RECOLETA TOPCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 28, 2022 |
What are the latest filings for RECOLETA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Registered office address changed from Hornsby House Wheal Vrose Business Park Helston Cornwall TR13 0FG England to C/O Pricewaterhousecoopers Llp Ventral Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Apr 15, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 14 pages | LIQ02 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Ella D'amato as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Wood as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Mcdonald as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Ann Carroll as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Clark as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Margaret Mcdonald as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben James Richmond Kirby as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 5 pages | SH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mrs Ella D'amato as a director on Jul 22, 2021 | 2 pages | AP01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Mr David Wood as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Clark as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Reynolds as a director on Oct 21, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2021
| 5 pages | SH01 | ||||||||||
Who are the officers of RECOLETA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKER, Paul Andrew | Director | 11 Francis Street SW1P 1DE London Francis House United Kingdom | United Kingdom | British | 128035700004 | |||||
| ADAMS, Hugo James | Director | 11 Francis Street SW1P 1DE London Francis House United Kingdom | England | British | 248628750001 | |||||
| CARROLL, Tracy Ann | Director | Wheal Vrose Business Park TR13 0FG Helston Hornsby House Cornwall England | England | English | 117317350001 | |||||
| CLARK, Sarah | Director | Wheal Vrose Business Park TR13 0FG Helston Hornsby House Cornwall England | England | British | 288805130001 | |||||
| D'AMATO, Ella | Director | Wheal Vrose Business Park TR13 0FG Helston Hornsby House Cornwall England | England | British | 289371910001 | |||||
| JEWSON, Lucy Amanda | Director | 11 Francis Street SW1P 1DE London Francis House United Kingdom | England | British | 94966890003 | |||||
| KIRBY, Ben James Richmond | Director | 11 Francis Street SW1P 1DE London Francis House United Kingdom | England | British | 247944120001 | |||||
| MCDONALD, Margaret | Director | Wheal Vrose Business Park TR13 0FG Helston Hornsby House Cornwall England | England | Irish | 258771500001 | |||||
| REYNOLDS, Julia | Director | Wheal Vrose Business Park TR13 0FG Helston Hornsby House Cornwall England | United Kingdom | British | 252067920001 | |||||
| WOOD, David Martin | Director | Wheal Vrose Business Park TR13 0FG Helston Hornsby House Cornwall England | United Kingdom | British | 288804360001 |
Who are the persons with significant control of RECOLETA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| True Capital Partners 1 Lp | Jun 29, 2018 | Lothian Road Edinburgh 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RECOLETA TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0